Charles
Taylor plc (“the Company”)
NOTIFICATION OF DIRECTOR/PDMR
SHAREHOLDING
The Company has been notified on 05 June
2019 that the Directors and Persons Discharging Managerial
Responsibility (PDMRs) listed below have acquired shares through
the Company’s Dividend Reinvestment Plan as follows:
Director: |
Number of shares: |
Barnabas Hurst-Bannister |
348 |
Mark Keogh |
1,916 |
PDMR: |
|
Suzanne Deery |
1,185 |
Richard Wood |
2,221 |
The relevant notifications set out below are provided in
accordance with the requirements of Article 19 of the EU Market
Abuse Regulation.
1 |
Details of the person discharging
managerial responsibilities / person
closely associated |
a) |
Name |
Barnabas
Hurst-Bannister |
2 |
Reason for the notification |
a) |
Position/status |
Non-Executive
Director |
b) |
Initial
notification/Amendment |
Initial
notification |
3 |
Details of the issuer, emission allowance market
participant, auction platform, auctioneer or auction
monitor |
a) |
Name |
Charles Taylor
plc |
b) |
LEI |
2138009V1NHVCXIQ6V62 |
4 |
Details of the transaction(s): section to be
repeated for (i) each type of instrument;
(ii) each type of transaction; (iii) each date; and (iv)
each place where transactions have been conducted |
a) |
Description of the financial instrument, type of instrument
Identification code |
Ordinary
shares of 1p each
GB0001883718
|
b) |
Nature of the
transaction |
Acquisition of shares
through the Company’s Dividend Reinvestment Plan |
c) |
Price(s) and
volume(s) |
Price(s) |
Volume(s) |
£2.217779 |
384 |
|
d) |
Aggregated information
- Aggregated volume
- Price |
N/A (single transaction) |
e) |
Date of the
transaction |
2019-06-05 |
f) |
Place of the
transaction |
London Stock Exchange,
Main Market (XLON) |
1 |
Details of the person discharging
managerial responsibilities / person
closely associated |
a) |
Name |
Mark Keogh |
2 |
Reason for the notification |
a) |
Position/status |
Group Chief Financial
Officer |
b) |
Initial
notification/Amendment |
Initial
notification |
3 |
Details of the issuer, emission allowance market
participant, auction platform, auctioneer or auction
monitor |
a) |
Name |
Charles Taylor
plc |
b) |
LEI |
2138009V1NHVCXIQ6V62 |
4 |
Details of the transaction(s): section to be
repeated for (i) each type of instrument;
(ii) each type of transaction; (iii) each date; and (iv)
each place where transactions have been conducted |
a) |
Description of the financial instrument, type of instrument
Identification code |
Ordinary
shares of 1p each
GB0001883718
|
b) |
Nature of the
transaction |
Acquisition of shares
through the Company’s Dividend Reinvestment Plan |
c) |
Price(s) and
volume(s) |
Price(s) |
Volume(s) |
£2.217779 |
1,916 |
|
d) |
Aggregated information
- Aggregated volume
- Price |
N/A (single transaction) |
e) |
Date of the
transaction |
2019-06-05 |
f) |
Place of the
transaction |
London Stock Exchange,
Main Market (XLON) |
1 |
Details of the person discharging
managerial responsibilities / person
closely associated |
a) |
Name |
Suzanne Deery |
2 |
Reason for the notification |
a) |
Position/status |
Director, Human
Resources |
b) |
Initial
notification/Amendment |
Initial
notification |
3 |
Details of the issuer, emission allowance market
participant, auction platform, auctioneer or auction
monitor |
a) |
Name |
Charles Taylor
plc |
b) |
LEI |
2138009V1NHVCXIQ6V62 |
4 |
Details of the transaction(s): section to be
repeated for (i) each type of instrument;
(ii) each type of transaction; (iii) each date; and (iv)
each place where transactions have been conducted |
a) |
Description of the financial instrument, type of instrument
Identification code |
Ordinary
shares of 1p each
GB0001883718
|
b) |
Nature of the
transaction |
Acquisition of shares
through the Company’s Dividend Reinvestment Plan |
c) |
Price(s) and
volume(s) |
Price(s) |
Volume(s) |
£2.217779 |
1,185 |
|
d) |
Aggregated information
- Aggregated volume
- Price |
N/A (single transaction) |
e) |
Date of the
transaction |
2019-06-05 |
f) |
Place of the
transaction |
London Stock Exchange,
Main Market (XLON) |
1 |
Details of the person discharging
managerial responsibilities / person
closely associated |
a) |
Name |
Richard Wood |
2 |
Reason for the notification |
a) |
Position/status |
President & Chief
Executive Officer, Charles Taylor Americas |
b) |
Initial
notification/Amendment |
Initial
notification |
3 |
Details of the issuer, emission allowance market
participant, auction platform, auctioneer or auction
monitor |
a) |
Name |
Charles Taylor
plc |
b) |
LEI |
2138009V1NHVCXIQ6V62 |
4 |
Details of the transaction(s): section to be
repeated for (i) each type of instrument;
(ii) each type of transaction; (iii) each date; and (iv)
each place where transactions have been conducted |
a) |
Description of the financial instrument, type of instrument
Identification code |
Ordinary
shares of 1p each
GB0001883718
|
b) |
Nature of the
transaction |
Acquisition of shares
through the Company’s Dividend Reinvestment Plan |
c) |
Price(s) and
volume(s) |
Price(s) |
Volume(s) |
£2.217779 |
2,221 |
|
d) |
Aggregated information
- Aggregated volume
- Price |
N/A (single transaction) |
e) |
Date of the
transaction |
2019-06-05 |
f) |
Place of the
transaction |
London Stock Exchange,
Main Market (XLON) |
For more information, please
contact:
Robert Davison – Group Company
Secretary– 02076805666
Chisom Onita – Group Deputy
Company Secretary – 02075227437
Charles Taylor plc
05 June 2019
Notes to editors
About Charles Taylor www.ctplc.com
Charles Taylor plc is a global
provider of insurance-related technical services and solutions
dedicated to enabling the global insurance market to do its
business fundamentally better.
We have been providing insurance-related professional services
and technological solutions since 1884. Today, we employ over 2,900
staff in more than 100 locations spread across 30 countries in
Europe, the Americas, Asia Pacific, the Middle East and Africa.
We are distinctive in our market in that our professional
services and technological solutions support every stage of the
insurance lifecycle and every aspect of the insurance operating
model. For the Property & Casualty (P&C) insurance market,
we handle all major commercial lines, along with the more technical
areas of personal lines; we do so similarly for the life and health
insurance markets.
The clients we support range from insurers - including
corporates, mutuals, captives, MGAs, Lloyd's syndicates and
reinsurers - to brokers, distributors and corporate insureds.
Our market-leading breadth of services and solutions,
world?class technical expertise, extensive global presence and 100%
focus on insurance means we can manage and resolve virtually any
insurance-related matter, wherever and whenever it occurs.